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Transparency - Are you meeting your tax and corporate reporting obligations?

Westin Hotel, St. Julian's

9 April 2018, 8:30AM - 12:00PM, CET

KPMG will be organising a seminar on the 9th April 2018 at the Westin Hotel about the OECD and EU developments as applicable to Malta with respect to transparency issues and will tackle mainly:

  • Automatic Exchange of Information – FATCA & CRS 
  • Country by Country Reporting
  • Beneficial Ownership Register

 

Agenda

 

8.30am - 8.45am Registration and welcome coffee
8.45am – 8.55am Introduction on OECD Model and EU developments as applicable to Malta with respect to
transparency issues


8.55am - 10.55am

Automatic Exchange of Information (AEOI) - FATCA & CRS issues and case studies 


10.55am – 11.15am

Coffee break


11.15am - 11.45am

Country by Country Reporting


11.45am – 12.15pm

Beneficial Owner Register


12.15 -12.30pm

Q&A Session
12.30pm Concluding Remarks 

 

Speakers

Juanita Brockdorff (Tax Partner)

Lisa Zarb Mizzi (Associate Director)

Luisa Gauci (Advisor)

Osarugue Obayuwana (Advisor)

Aise Gerybaite (Advisor)

 

Should you be interested in attending, kindly fill in the registration form: 

https://rea.msvcs.kpmg.com/gqt-anonym/Entry/QuestionnaireEntry.aspx?QuestionnaireId=69620 

 

Should you require any further details please send an email to Amy Pace on conferences@kpmg.com.mt 

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